| U65929RJ2017PLC059237 | AEROGAZE NIDHI LIMITEDU65929RJ2017PLC059237 | rajasthan | Strike Off | 5 Oct 2017 | ₹10,00,000 | BEHIND RAJASTHAN PATRIKA AMARSINGH PURA,BIKANER,Bikaner,Rajasthan,334001-India |
| U65929KA2017PTC106821 | PRANARTHA CHIT FUNDS PRIVATE LIMITEDU65929KA2017PTC106821 | karnataka | Strike Off | 29 Sept 2017 | ₹1,00,000 | H.No.406 Kanagala Taluka Hukkeri,Belgaum,Belgaum,Karnataka,591225-India |
| U65929DL2017OPC324302 | MYEXPLOROUS GLOBAL TRAVELS (OPC) PRIVATE LIMITEDU65929DL2017OPC324302 | delhi | Strike Off | 28 Sept 2017 | ₹2,60,000 | G-192 IST FLOOR ARJUN NAGAR,SAFDARJUNG ENCLAVE,South Delhi,Delhi,110029-India |
| U65929HR2017PTC070941 | GREWAL CHIT FUND PRIVATE LIMITEDU65929HR2017PTC070941 | haryana | Strike Off | 28 Sept 2017 | ₹1,00,000 | BL52-1002-L S26-BHALGARH, SUB URBEN AREA,SONIPAT,Sonepat,Haryana,131021-India |
| U65929KA2017PTC106739 | DAVANAGERE CHITS PRIVATE LIMITEDU65929KA2017PTC106739 | karnataka | Strike Off | 27 Sept 2017 | ₹1,00,000 | No 5B, 3rd Main, 8th Cross Yellamma Nagara,Davanagere,Davanagere,Karnataka,577004-India |
| U65929DL2017PTC323743 | RRSS INVESTMENT ADVISORS PRIVATE LIMITEDU65929DL2017PTC323743 | delhi | Strike Off | 15 Sept 2017 | ₹1,00,000 | 1811/A, G/F PARSHADI GALI KOTLA MUBARAKPUR,,NEW DELHI,New Delhi,Delhi,110003-India |
| U65929KA2017PTC106429 | BIRTI CHITS PRIVATE LIMITEDU65929KA2017PTC106429 | karnataka | Strike Off | 15 Sept 2017 | ₹1,00,000 | Door No.13-1-215, 1st Floor Simaz Complex Court Road,Udupi,Udupi,Karnataka,576101-India |
| U65929UP2017PLC096941 | JMV MUTUAL BENEFIT NIDHI LIMITEDU65929UP2017PLC096941 | uttar pradesh | Strike Off | 14 Sept 2017 | ₹1,00,00,000 | C/o. Geeta Chaurasiya, Ganga Bai Gali, Wellesali Ganj,Mirzapur,Mirzapur,Uttar Pradesh,231001-India |
| U65929PN2017PLC172447 | VARADLAXMI CREDIT NIDHI LIMITEDU65929PN2017PLC172447 | maharashtra | Strike Off | 11 Sept 2017 | ₹10,00,000 | C/O DEEPAK ARJUNDAS BATEJA PAGA GALLI, TASGAON,TASGAON,Sangli,Maharashtra,410312-India |
| U65929DL2017PLC323091 | LIVSLIN NIDHI LIMITEDU65929DL2017PLC323091 | delhi | Strike Off | 1 Sept 2017 | ₹5,00,000 | 13, Basement, Arihant Nagar Punjabi Bagh,New Delhi,West Delhi,Delhi,110026-India |
| U65929DL2017PTC323044 | BINDAPUR CHITS PRIVATE LIMITEDU65929DL2017PTC323044 | delhi | Strike Off | 1 Sept 2017 | ₹1,00,000 | HOUSE NO.-3,VILLAGE-BINDAPUR UTTAM NAGAR,NEW DELHI,West Delhi,Delhi,110059-India |
| U65929WB2017PLC222475 | MAHATA CREDIT AND INVESTMENT CORPORATION LIMITEDU65929WB2017PLC222475 | west bengal | Strike Off | 28 Aug 2017 | ₹1,00,000 | C/o Jajakrishna Mahata S/o Bhupati Vill-Dahatmul,Po-Lodhasuli, PS-Jhargram,,PASCHIM Medinipur,Midnapore,West Bengal,721513-India |
| U65929DL2017PTC322717 | SHAMBHU FOREX PRIVATE LIMITEDU65929DL2017PTC322717 | delhi | Strike Off | 25 Aug 2017 | ₹30,00,000 | SHOP NO. 1, GROUND FLOOR, D-137 WEST PATEL NAGAR,NEW DELHI,West Delhi,Delhi,110008-India |
| U65929PB2017PTC046876 | J.B.K. AUTO FINANCE PRIVATE LIMITEDU65929PB2017PTC046876 | punjab | Strike Off | 21 Aug 2017 | ₹1,00,000 | H-31, MANDI ROAD DASUYA,HOSHIARPUR,Hoshiarpur,Punjab,144205-India |
| U65929KA2017PTC105577 | PENDAKURBALLARI CHITS PRIVATE LIMITEDU65929KA2017PTC105577 | karnataka | Strike Off | 16 Aug 2017 | ₹1,00,000 | SRI JYOTHI PRIYA KRUPA, D.NO.304, STATION ROAD,HOSPET,Bellary,Karnataka,583201-India |
| U65929MP2017PLC043945 | JANPARIVAR FINANCE NIDHI LIMITEDU65929MP2017PLC043945 | madhya pradesh | Strike Off | 16 Aug 2017 | ₹5,04,960 | LIG-07, ASHI PLAZA, RAJHARSH COLONY KOLAR ROAD,BHOPAL,Bhopal,Madhya Pradesh,462042-India |
| U65929DL2017PTC322016 | SKYONE FOREX AND TRAVEL PRIVATE LIMITEDU65929DL2017PTC322016 | delhi | Strike Off | 11 Aug 2017 | ₹26,00,000 | A-539, 1st Floor, JJ Colony, Block A Jahangirpuri,Delhi,North West,Delhi,110033-India |
| U65929UP2017PLC095843 | ANSHGRAMIN NIDHI LIMITEDU65929UP2017PLC095843 | uttar pradesh | Strike Off | 10 Aug 2017 | ₹5,20,500 | VILL & POST- HARPUR CHOWK HARPUR TIWARI,MAHARAJGANJ,Maharajganj,Uttar Pradesh,273301-India |
| U65929GJ2017PTC098646 | FINOPTIS CAPITAL IFSC PRIVATE LIMITEDU65929GJ2017PTC098646 | gujarat | Strike Off | 10 Aug 2017 | ₹20,000 | U-8, Jolly Plaza Athwagate,Surat,Surat,Gujarat,395001-India |
| U65929TN2017PTC118029 | INDEED BROKING SERVICES PRIVATE LIMITEDU65929TN2017PTC118029 | tamil nadu | Strike Off | 9 Aug 2017 | ₹1,00,000 | 5/3, SANNADHI STREET, VILLIVAKKAM,,CHENNAI,Chennai,Tamil Nadu,600049-India |
| U65929TG2017PTC118801 | MENGA CHIT FUND PRIVATE LIMITEDU65929TG2017PTC118801 | telangana | Strike Off | 9 Aug 2017 | ₹2,00,000 | 8-1-136/A/49, MARUTHI NAGAR SHAIKPET, GOLCONDA,HYDERABAD,Hyderabad,Telangana,500008-India |
| U65929TG2017PTC118689 | PVD CHITS PRIVATE LIMITEDU65929TG2017PTC118689 | telangana | Strike Off | 3 Aug 2017 | ₹5,00,000 | PLOT NO-170 REDDY COLONY, CHAKRI PURAM, KUSHAIGUDA,MEDCHAL-MALKAJGIRI,Hyderabad,Telangana,500062-India |
| U65929UP2017PLC095303 | GOUTAM BUDDHA INDIA NIDHI LIMITEDU65929UP2017PLC095303 | uttar pradesh | Strike Off | 24 Jul 2017 | ₹5,00,000 | C/O Subhash Chand, Ram Krishna Complex Shekhzadgan, Deoband Road,Nanauta,Saharanpur,Uttar Pradesh,247452-India |
| U65929UR2017PTC007974 | BADARI FINANCIAL SERVICES PRIVATE LIMITEDU65929UR2017PTC007974 | uttarakhand | Strike Off | 21 Jul 2017 | ₹1,00,000 | HOUSE NO. 112, LANE NO 4 CHAMAN VIHAR, NIRANJANPUR,DEHRADUN,Dehradun,Uttarakhand,248001-India |
| U65929PY2017PTC008188 | SETHU FOREX PRIVATE LIMITEDU65929PY2017PTC008188 | pondicherry | Strike Off | 20 Jul 2017 | ₹27,00,000 | NO. 58, RANGAPILLAI STREET,PONDICHERRY,Pondicherry,Pondicherry,605001-India |
